Ngf Europe Pension Trustee Limited in St.helens

Ngf Europe Pension Trustee Limited

Founded in 1991, Ngf Europe Pension Trustee, classified under reg no. 02636560 is an active company. Currently registered at Lea Green Road WA9 4PR, the company has been in the business for thirty three years. Its financial year was closed on March 31 and its latest financial statement was filed on Fri, 31st Mar 2023.

The firm has 4 directors, namely Julie W., Brian K. and Ian S. and others. Of them, David F. has been with the company the longest, being appointed on 9 August 1992 and Julie W. has been with the company for the least time - from 22 December 2010. As of 6 May 2024, there were 7 ex directors - David M., Colin H. and others listed below. There were no ex secretaries.

Ngf Europe Pension Trustee Limited Address / Contact

Office Address	Lea Green Road
Office Address2	St.helens
Town
Post code	WA9 4PR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02636560
Date of Incorporation	Fri, 9th Aug 1991
Industry	Pension funding
End of financial Year	31st March
Company age	33 years old
Account next due date	Tue, 31st Dec 2024 (239 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Fri, 23rd Aug 2024 (2024-08-23)
Last confirmation statement dated	Wed, 9th Aug 2023

Company staff

Bes Trustees Plc

Position: Corporate Director

Appointed: 03 January 2019

Julie W.

Position: Director

Appointed: 22 December 2010

Brian K.

Position: Director

Appointed: 12 June 2003

Ian S.

Position: Director

Appointed: 06 September 1999

David F.

Position: Director

Appointed: 09 August 1992

David F.

Position: Secretary

Resigned: 04 December 2023

David M.

Position: Director

Resigned: 31 March 2017

Colin H.

Position: Director

Appointed: 01 June 2015

Resigned: 21 September 2023

Julie W.

Position: Director

Appointed: 03 January 2011

Resigned: 31 December 2015

Frederick M.

Position: Director

Appointed: 09 August 1992

Resigned: 12 June 2003

Richard D.

Position: Director

Appointed: 09 August 1992

Resigned: 22 December 2010

Paul H.

Position: Director

Appointed: 09 August 1992

Resigned: 26 February 2012

Thomas M.

Position: Director

Appointed: 09 August 1992

Resigned: 31 May 1999

People with significant control

The list of PSCs that own or control the company consists of 1 name. As BizStats identified, there is Ngf Europe Limited from St. Helens, England. The abovementioned PSC is classified as "a limited company", has significiant influence or control over the company and has 25-50% shares. The abovementioned PSC has significiant influence or control over this company, and has 25-50% shares.

Ngf Europe Limited

Ngf Europe Limited Lea Green Road, St. Helens, WA9 4PR, England

Legal authority	Companies Act
Legal form	Limited Company
Country registered	England
Place registered	England & Wales
Registration number	02586467
Notified on	6 April 2016
Nature of control:	significiant influence or control right to appoint and remove directors 25-50% shares

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to Fri, 31st Mar 2023 filed on: 16th, October 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Dormant company accounts made up to Fri, 31st Mar 2023 filed on: 16th, October 2023	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Thu, 31st Mar 2022 filed on: 17th, August 2022	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Wed, 31st Mar 2021 filed on: 11th, October 2021	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Tue, 31st Mar 2020 filed on: 5th, January 2021	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Sun, 31st Mar 2019 filed on: 18th, September 2019	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Sat, 31st Mar 2018 filed on: 28th, December 2018	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2016 filed on: 21st, August 2017	accounts	Free Download (5 pages)
AA01	Extension of current accouting period to Sat, 31st Mar 2018 filed on: 2nd, August 2017	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Thu, 31st Dec 2015 filed on: 9th, August 2016	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 2014 filed on: 8th, October 2015	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 9th Aug 2015 filed on: 4th, September 2015	annual return	Free Download (8 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2013 filed on: 2nd, October 2014	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 9th Aug 2014 filed on: 11th, September 2014	annual return	Free Download (8 pages)
SH01	Capital declared on Thu, 11th Sep 2014: 2.00 GBP	capital
AA	Dormant company accounts made up to Mon, 31st Dec 2012 filed on: 26th, September 2013	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 9th Aug 2013 filed on: 5th, September 2013	annual return	Free Download (8 pages)
SH01	Capital declared on Thu, 5th Sep 2013: 2.00 GBP	capital
AA	Dormant company accounts made up to Sat, 31st Dec 2011 filed on: 26th, September 2012	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 9th Aug 2012 filed on: 3rd, September 2012	annual return	Free Download (9 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2010 filed on: 4th, October 2011	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 9th Aug 2011 filed on: 8th, September 2011	annual return	Free Download (9 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2009 filed on: 5th, October 2010	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 9th Aug 2010 filed on: 27th, August 2010	annual return	Free Download (9 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 2008 filed on: 24th, November 2009	accounts	Free Download (6 pages)
363a	Annual return drawn up to Thu, 1st Oct 2009 with complete member list filed on: 1st, October 2009	annual return	Free Download (5 pages)
363s	Annual return drawn up to Mon, 10th Nov 2008 with complete member list filed on: 10th, November 2008	annual return	Free Download (9 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2007 filed on: 2nd, November 2008	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2006 filed on: 28th, November 2007	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2006 filed on: 28th, November 2007	accounts	Free Download (6 pages)
363s	Annual return drawn up to Fri, 26th Oct 2007 with complete member list filed on: 26th, October 2007	annual return	Free Download (9 pages)
363s	Annual return drawn up to Fri, 26th Oct 2007 with complete member list filed on: 26th, October 2007	annual return	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2005 filed on: 7th, January 2007	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2005 filed on: 7th, January 2007	accounts	Free Download (8 pages)
363s	Annual return drawn up to Wed, 18th Oct 2006 with complete member list filed on: 18th, October 2006	annual return	Free Download (9 pages)
363s	Annual return drawn up to Wed, 18th Oct 2006 with complete member list filed on: 18th, October 2006	annual return	Free Download (9 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 3rd, November 2005	accounts	Free Download (7 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 3rd, November 2005	accounts	Free Download (7 pages)
363s	Annual return drawn up to Wed, 24th Aug 2005 with complete member list filed on: 24th, August 2005	annual return	Free Download (9 pages)
363(288)	Annual return (Director's particulars changed) up to Wed, 24th Aug 2005	annual return
363s	Annual return drawn up to Wed, 24th Aug 2005 with complete member list filed on: 24th, August 2005	annual return	Free Download (9 pages)
363(288)	Annual return (Director's particulars changed) up to Wed, 24th Aug 2005	annual return
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 2nd, November 2004	accounts	Free Download (7 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 2nd, November 2004	accounts	Free Download (7 pages)
363s	Annual return drawn up to Thu, 9th Sep 2004 with complete member list filed on: 9th, September 2004	annual return	Free Download (9 pages)
363s	Annual return drawn up to Thu, 9th Sep 2004 with complete member list filed on: 9th, September 2004	annual return	Free Download (9 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 6th, November 2003	accounts	Free Download (7 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 6th, November 2003	accounts	Free Download (7 pages)
363s	Annual return drawn up to Sun, 21st Sep 2003 with complete member list filed on: 21st, September 2003	annual return	Free Download (9 pages)
363s	Annual return drawn up to Sun, 21st Sep 2003 with complete member list filed on: 21st, September 2003	annual return	Free Download (9 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2001 filed on: 4th, September 2002	accounts	Free Download (7 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2001 filed on: 4th, September 2002	accounts	Free Download (7 pages)
363s	Annual return drawn up to Tue, 3rd Sep 2002 with complete member list filed on: 3rd, September 2002	annual return	Free Download (9 pages)
363s	Annual return drawn up to Tue, 3rd Sep 2002 with complete member list filed on: 3rd, September 2002	annual return	Free Download (9 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2000 filed on: 10th, September 2001	accounts	Free Download (7 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2000 filed on: 10th, September 2001	accounts	Free Download (7 pages)
363s	Annual return drawn up to Thu, 6th Sep 2001 with complete member list filed on: 6th, September 2001	annual return	Free Download (8 pages)
363s	Annual return drawn up to Thu, 6th Sep 2001 with complete member list filed on: 6th, September 2001	annual return	Free Download (8 pages)
363s	Annual return drawn up to Tue, 19th Sep 2000 with complete member list filed on: 19th, September 2000	annual return	Free Download (8 pages)
363s	Annual return drawn up to Tue, 19th Sep 2000 with complete member list filed on: 19th, September 2000	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Fri, 31st Dec 1999 filed on: 11th, August 2000	accounts	Free Download (7 pages)
AA	Full accounts for the period ending Fri, 31st Dec 1999 filed on: 11th, August 2000	accounts	Free Download (7 pages)
AA	Full accounts for the period ending Thu, 31st Dec 1998 filed on: 27th, October 1999	accounts	Free Download (7 pages)
AA	Full accounts for the period ending Thu, 31st Dec 1998 filed on: 27th, October 1999	accounts	Free Download (7 pages)
363s	Annual return drawn up to Thu, 9th Sep 1999 with complete member list filed on: 9th, September 1999	annual return	Free Download (8 pages)
363(288)	Annual return (Director resigned) up to Thu, 9th Sep 1999	annual return
363s	Annual return drawn up to Thu, 9th Sep 1999 with complete member list filed on: 9th, September 1999	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Wed, 31st Dec 1997 filed on: 25th, November 1998	accounts	Free Download (7 pages)
AA	Full accounts for the period ending Wed, 31st Dec 1997 filed on: 25th, November 1998	accounts	Free Download (7 pages)
363s	Annual return drawn up to Thu, 10th Sep 1998 with complete member list filed on: 10th, September 1998	annual return	Free Download (6 pages)
363s	Annual return drawn up to Thu, 10th Sep 1998 with complete member list filed on: 10th, September 1998	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Tue, 31st Dec 1996 filed on: 27th, October 1997	accounts	Free Download (7 pages)
AA	Full accounts for the period ending Tue, 31st Dec 1996 filed on: 27th, October 1997	accounts	Free Download (7 pages)
363s	Annual return drawn up to Tue, 2nd Sep 1997 with complete member list filed on: 2nd, September 1997	annual return	Free Download (6 pages)
363s	Annual return drawn up to Tue, 2nd Sep 1997 with complete member list filed on: 2nd, September 1997	annual return	Free Download (6 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to Tue, 2nd Sep 1997	annual return
AA	Full accounts for the period ending Sun, 31st Dec 1995 filed on: 28th, October 1996	accounts	Free Download (7 pages)
AA	Full accounts for the period ending Sun, 31st Dec 1995 filed on: 28th, October 1996	accounts	Free Download (7 pages)
363s	Annual return drawn up to Wed, 28th Aug 1996 with complete member list filed on: 28th, August 1996	annual return	Free Download (8 pages)
363s	Annual return drawn up to Wed, 28th Aug 1996 with complete member list filed on: 28th, August 1996	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Sat, 31st Dec 1994 filed on: 7th, March 1996	accounts	Free Download (7 pages)
AA	Full accounts for the period ending Sat, 31st Dec 1994 filed on: 7th, March 1996	accounts	Free Download (7 pages)
363s	Annual return drawn up to Tue, 26th Sep 1995 with complete member list filed on: 26th, September 1995	annual return	Free Download (8 pages)
363s	Annual return drawn up to Tue, 26th Sep 1995 with complete member list filed on: 26th, September 1995	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Fri, 31st Dec 1993 filed on: 27th, October 1994	accounts	Free Download
AA	Full accounts for the period ending Fri, 31st Dec 1993 filed on: 27th, October 1994	accounts
363s	Annual return drawn up to Mon, 15th Aug 1994 with complete member list filed on: 15th, August 1994	annual return
363s	Annual return drawn up to Mon, 15th Aug 1994 with complete member list filed on: 15th, August 1994	annual return	Free Download
363s	Annual return drawn up to Sun, 5th Sep 1993 with complete member list filed on: 5th, September 1993	annual return	Free Download
363s	Annual return drawn up to Sun, 5th Sep 1993 with complete member list filed on: 5th, September 1993	annual return
363(287)	Director's particulars changed; Registered office changed on 05/09/93	annual return
AA	Full accounts for the period ending Thu, 31st Dec 1992 filed on: 8th, June 1993	accounts
AA	Full accounts for the period ending Thu, 31st Dec 1992 filed on: 8th, June 1993	accounts	Free Download
363b	Annual return with record of members - up to Fri, 4th Sep 1992 filed on: 4th, September 1992	annual return	Free Download
363b	Annual return with record of members - up to Fri, 4th Sep 1992 filed on: 4th, September 1992	annual return
224	Accounting reference date notified as 31/12 filed on: 9th, April 1992	accounts	Free Download
224	Accounting reference date notified as 31/12 filed on: 9th, April 1992	accounts